Email sender: Rudolf A Bless ([email protected], [email protected])
Email title: Guaranteed Funds Ordering recipient
Body:
Guaranteed Funds Ordering recipient.
Dear Sir/Madam,
Your name and e-mail address were included on the List provided to us
by the Internet Crime Complaint Center (IC3) collects, thus we are
contacting you. You have been recommended by the Federal Bureau of
Investigation (FBI) intelligence and security services, to receive the
sum of $4.5M, as a scam victim from this bank which is based on the
current legislative payment agreement between our ordering customer,
the United States government and the United Nations who authorized
this payment for you.
Our Bank as a member of the financial services compensation scheme
established under established by the World Bank Act of 1958 and
commenced operations on July 1, 1959, is subjected to pay all
outstanding debts within the West African Economic Areas and Deposits
denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send us your proper identity to confirm
your person as the beneficiary. We shall also require you to confirm
your acceptance to receive this fund.
Please indicate the correct telephone number, address and real
receiving Bank details. Any information that is not correct may likely
prohibit us from making the transfer. Your information will be treated
with the utmost security and shall be used for services-related
reasons.
We would like to inform you that our Bank shall be making the transfer
to your account immediately after you reconfirm your bank account as
we are not certain about this bank account below submitted on your
behalf by some other people here, Be informed that there are several
accounts submitted for your payment by the United Nations, We do not
know into which account to effect your payment.
You are hereby required to reconfirm your bank account immediately as
your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed
beneficiaries to be settled.
Awaiting your swift response.
Yours faithfully,
Rudolf A Bless
Chief Accounting Officer at Bank of America
Charlotte, North Carolina, Washington, DC, USA
Eamil Aaddress; [email protected]